ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM
Sanctioned entityTurkey. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 15 Sep 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jun 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 32176treasury.govofac.treasury.gov
- Effective
- 31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections3
Owned by1
- Abdi Nasir Ali MAHMUDSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByUnited KingdomSomaliaUnited Arab Emirates
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- OrganizationAnsarallahLinked to"Linked terrorist organization"Yemen
- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 8143922500001 | |
| ID number | 1154982 | |
| ID number | 165136-5 | |
| Registration number | 165136-5 | |
| Registration number | 1154982 | |
| Registration number | 8143922500001 | |
| Central registration system number | 8143922500001 | Turkey |
| Registration number | 165136-5 | Turkey |
| Chamber of commerce number | 1154982 | Turkey |
Other names1
Also known as1
Addresses3
EGS BLOKLARI, NO: 12-340 YESILKOY MAHALLESI, ATATURK CADDESI, BAKIRKOY, 34149 ISTANBUL
Istanbul, turkey
EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul 34149 Turkey
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